- Bank of America (Charlotte, NC)
- …and fraud. The GFC Executive provides advisement and oversight to leaders within Global Risk Management, Compliance and Operational Risk ("C&OR") Officers of ... FLU and CF leaders to support the Compliance and Operational Risk Management Program objectives, balancing business...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- WTW (Nashville, TN)
- …that is agreed with global leaders. + Embed a risk -based, control -focused approach across Technology change and operational activities. + Oversee and ... and is responsible for leading the transformation and maturity of governance, risk reduction, and control practices across global technology while embedding… more
- Ally (Lansing, MI)
- …tech solutions. We are seeking a Director on the CFO Group Business Line Risk Testing team to lead the Technology Control Testing program. As part ... expertise in the Risk Management Framework including Risk and Control Self Assessments, and Key...evidence evaluation, which includes the review of design and operational effectiveness test results * Monitor change control… more
- Intuit (Atlanta, GA)
- … environment. You'll play a key role in the financial and technology risk assessment, readiness, control optimization, and change enablement for Intuit's SOX ... frameworks. + Demonstrated ability to assess process and control changes, evaluate risk , and advise on...Lead with a transformational and forward-looking mindset to drive operational excellence and continuous improvement within our control… more
- Scotiabank (New York, NY)
- …identify processes, risks, controls and corresponding ratings; + Evaluate impact on operational risk management from changes resulting from business expansion ... with senior personnel on detailed issues in business; + Drive analyses of operational risk events (losses, gains and near-misses) to ascertain underlying causes… more
- HSBC (New York, NY)
- …standards, policies and practices; report control weaknesses, compliance breaches and operational loss events **Management of Risk ** + Apply compliance, ... way that ensure alignment to the longer term strategy ** Operational Effectiveness & Control ** + Ensure the...to resolve these + Adhere strictly to compliance and operational risk controls in accordance with HSBC… more
- First Horizon Bank (Memphis, TN)
- …with stakeholders to resolve complex issues. + Experience managing enterprise and operational risk programs at a large financial institution. + Experience ... line of defense and is responsible for managing the risk and control framework for product and...+ Bachelor's degree and 6 or more years of operational and enterprise risk management experience in… more
- JPMorgan Chase (Plano, TX)
- …to collaborate with internal and external technology audits (3rd Line of Defense), Operational Risk Management deep dives and testing (2nd Line of Defense), ... Join our team to play a pivotal role in mitigating tech risks and upholding operational excellence, driving innovation in risk management. As a Tech Risk &… more
- MUFG (Tampa, FL)
- …the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves developing, ... mitigating controls. The ideal candidate will have a deep understanding of operational and information risk , regulatory requirements, and industry best… more
- Citigroup (Getzville, NY)
- … scenarios *Adaptability, creative problem-solving, and sound judgment *Experience managing operational risk capital in partnership with the business, Finance, ... proofing processes. * **Cross-Functional Partnership** : Collaborate with Finance and Operations Risk & Control to ensure compliance with policies and standards.… more